UK companies/Redhill/Page 10
Companies in Redhill and their shareholdersPage 10 of 45
899 companies registered in Redhill have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Redhill. Between them they record 97 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
899
PRIVATE CINEMA DESIGN GROUP LTD
sophymarine-openregistry-gb-12951505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- DORMANT
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit 18, Foundry Redhill 23 Business Park, Redhill, Surrey, RH1 2GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN GOFFsophymarine-openregistry-h-ben-goff-7ed98b | ORDINARY | 25 | |
| CHRISTIAAN BEUKESsophymarine-openregistry-h-christiaan-beukes-951bff | ORDINARY | 25 | |
| MAURIZIO CONTIsophymarine-openregistry-h-maurizio-conti-315c8e | ORDINARY | 25 | |
| PETER AYLETTsophymarine-openregistry-h-peter-aylett-40f5f8 | ORDINARY | 25 | |
| SHEREEN EDWARDsophymarine-openregistry-h-shereen-edward-625d9b | ORDINARY | 0 | |
TIN TUTORING LTD
sophymarine-openregistry-gb-12989891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 85310 — General secondary education
- Registered office
- 20 Harwood Park, Redhill, RH1 5EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIATHAMBY SUNTHARALINGAMsophymarine-openregistry-h-eliathamby-suntharalingam-68a10d | ORDINARY | 25 | 20.00% |
| MYA INTHIRARAJAHsophymarine-openregistry-h-mya-inthirarajah-466f24 | ORDINARY | 25 | 20.00% |
| NAGAMMAH SUNTHARALINGAMsophymarine-openregistry-h-nagammah-suntharalingam-40c90d | ORDINARY | 25 | 20.00% |
| SUMATHY SUNTHARALINGAMsophymarine-openregistry-h-sumathy-suntharalingam-20c194 | ORDINARY | 25 | 20.00% |
| THUSHYANTHAN INTHIRARAJAHsophymarine-openregistry-h-thushyanthan-inthirarajah-3ee02d | ORDINARY | 25 | 20.00% |
CONNECT GLOBAL ENTERPRISES LTD
sophymarine-openregistry-gb-14312968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
46190 — Agents involved in the sale of a variety of goods
47210 — Retail sale of fruit and vegetables in specialised stores
47290 — Other retail sale of food in specialised stores - Registered office
- 11 Queensway, Redhill, RH1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIPIN THOMASsophymarine-openregistry-gb-14395427 | ORDINARY | 1 | 20.00% |
| JERRYSON KURIAN GEORGEsophymarine-openregistry-h-jerryson-kurian-george-9af85c | ORDINARY | 1 | 20.00% |
| LIBIN GEORGEsophymarine-openregistry-h-libin-george-2f1ebf | ORDINARY | 1 | 20.00% |
| SHALU THRIKKE PARAMBILsophymarine-openregistry-h-shalu-thrikke-parambil-054205 | ORDINARY | 1 | 20.00% |
| TOSE KIZHAKKEMURIYIL JOSEsophymarine-openregistry-h-tose-kizhakkemuriyil-jose-7486bf | ORDINARY | 1 | 20.00% |
HEAVENLY CATERS LTD
sophymarine-openregistry-gb-14412126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services - Registered office
- 28 Kingsfield Way, Redhill, RH1 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIPIN THOMASsophymarine-openregistry-gb-14395427 | ORDINARY | 1 | |
| LIBIN GEORGEsophymarine-openregistry-h-libin-george-2f1ebf | ORDINARY | 1 | |
| SIV AMALsophymarine-openregistry-gb-16973884 | ORDINARY | 1 | |
| TONY SEBASTIANsophymarine-openregistry-h-tony-sebastian-fa93c7 | ORDINARY | 1 | |
| TOSE KIZHAKKEMURIYIL JOSEsophymarine-openregistry-h-tose-kizhakkemuriyil-jose-7486bf | ORDINARY | 1 | |
INTERVIEWME LTD
sophymarine-openregistry-gb-14816429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 12 Kenrick Square, Redhill, RH1 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICARDO GREGORIO DE ABREUsophymarine-openregistry-h-ricardo-gregorio-de-abreu-c47688 | ORDINARY | 100 | |
| BERT PAUL GROGORsophymarine-openregistry-h-bert-paul-grogor-5d5804 | ORDINARY | 0 | |
| FRANCOIS KARL GROGORsophymarine-openregistry-h-francois-karl-grogor-760781 | ORDINARY | 0 | |
| MBUSO KHOZAsophymarine-openregistry-h-mbuso-khoza-ac34bf | ORDINARY | 0 | |
| NIVESHANI GROGORsophymarine-openregistry-h-niveshani-grogor-15ba01 | ORDINARY | 0 | |
ENGINEAR LIMITED
sophymarine-openregistry-gb-15466251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Chancery House 3, Redhill, RH1 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ESPINsophymarine-openregistry-h-james-espin-bfaa5a | ORDINARY | 37 | 37.00% |
| NEIL ANTHONY BROMLEYsophymarine-openregistry-h-neil-anthony-bromley-6f04b5 | ORDINARY | 37 | 37.00% |
| PAUL JAMES PLEMINGsophymarine-openregistry-h-paul-james-pleming-54386d | ORDINARY | 25 | 25.00% |
| JAMES ESPIN JOINTLY WITH NEIL ANTHONY BROMLEYsophymarine-openregistry-h-james-espin-jointly-with-neil-anthony-br-ad4ba8 | ORDINARY | 1 | 1.00% |
| HANNAH BYRNEsophymarine-openregistry-h-hannah-byrne-6dc160 | ORDINARY | 0 | 0.00% |
SILVER BIRCH 2 LIMITED
sophymarine-openregistry-gb-16134842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Chancery House, Redhill, RH1 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ADAMSONsophymarine-openregistry-h-james-adamson-9e2d75 | A ORDINARY | 25 | |
| JAMES ESPINsophymarine-openregistry-h-james-espin-bfaa5a | A ORDINARY | 25 | |
| JAMES WASHINGTONsophymarine-openregistry-h-james-washington-a70a03 | A ORDINARY | 25 | |
| NEIL BROMLEYsophymarine-openregistry-h-neil-bromley-5334c1 | A ORDINARY | 25 | |
| SILVER BIRCH PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14785526 | A ORDINARY | 0 | |
PHARMACX LIMITED
sophymarine-openregistry-gb-16690882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86900 — Other human health activities
- Registered office
- 15 Clarence Road, Redhill, RH1 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBSONsophymarine-openregistry-h-david-robson-176ddd | ORDINARY | 23 | 23.00% |
| GRAHAM EDEsophymarine-openregistry-h-graham-ede-08634c | ORDINARY | 23 | 23.00% |
| PHILIP OAGsophymarine-openregistry-h-philip-oag-462048 | ORDINARY | 23 | 23.00% |
| SHAILESH PATELsophymarine-openregistry-h-shailesh-patel-4ad412 | ORDINARY | 23 | 23.00% |
| JON HATHERsophymarine-openregistry-h-jon-hather-00f402 | ORDINARY | 8 | 8.00% |
ORLANIX LIMITED
sophymarine-openregistry-gb-04877078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43999 — Other specialised construction activities n.e.c. - Registered office
- C/O Venthams Limited Unit 8, Phoenix House, Redhill, Surrey, RH1 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ROSINA MCLEANsophymarine-openregistry-h-mrs-rosina-mclean-8a3fad | ORDINARY-B | 55 | 100.00% |
| SHARON WILESsophymarine-openregistry-h-sharon-wiles-c64c85 | ORDINARY-D | 55 | 100.00% |
| DAVID JOHN WILESsophymarine-openregistry-h-david-john-wiles-2db607 | ORDINARY-C | 50 | 100.00% |
| ROBERT MICHAEL MCLEANsophymarine-openregistry-h-robert-michael-mclean-219134 | ORDINARY-A | 50 | 100.00% |
TREVOR BLAKE FIT OUT LIMITED
sophymarine-openregistry-gb-10439252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 4 Fairlawn Enterprise Park, Bonehurst Road, Redhill, RH1 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN WEBBsophymarine-openregistry-h-david-john-webb-7df4d8 | C ORDINARY | 25 | 100.00% |
| JAMES FREDERICK JONESsophymarine-openregistry-h-james-frederick-jones-5c8493 | A ORDINARY | 25 | 100.00% |
| PAUL MICHAEL SMITHsophymarine-openregistry-h-paul-michael-smith-1100d6 | D ORDINARY | 25 | 100.00% |
| TREVOR PAUL JOYsophymarine-openregistry-h-trevor-paul-joy-421e08 | B ORDINARY | 0 | |
PRIORY FARM ESTATE LIMITED
sophymarine-openregistry-gb-11551299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2018
- Accounts
- FULL
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores
68209 — Other letting and operating of own or leased real estate - Registered office
- The Farm Office Priory Farm, Sandy Lane, Redhill, Surrey, RH1 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS SHINNERsophymarine-openregistry-h-mr-nicholas-shinner-1ba338 | A ORDINARY | 85 | 100.00% |
| MR JOHN SHINNERsophymarine-openregistry-h-mr-john-shinner-20402c | C ORDINARY | 65 | 100.00% |
| MRS SAMANTHA SHINNERsophymarine-openregistry-h-mrs-samantha-shinner-46d64c | B ORDINARY | 50 | 100.00% |
| WILLIAM EDWARDSsophymarine-openregistry-gb-08338095 | D ORDINARY | 10 | 100.00% |
KHIN FAMILY SERVICES LTD
sophymarine-openregistry-gb-12878030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 7 Linkfield Lane, Redhill, RH1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HUGH HILLsophymarine-openregistry-h-mr-hugh-hill-4a41b8 | ORDINARY A | 66 | |
| MRS KAREN GRAVESANDE-HILLsophymarine-openregistry-h-mrs-karen-gravesande-hill-8d6104 | ORDINARY | 66 | |
| DANIELLA BISSEMBERsophymarine-openregistry-h-daniella-bissember-4639ef | ORDINARY C | 20 | |
| PRINCESS PETERKINsophymarine-openregistry-h-princess-peterkin-8088a2 | ORDINARY B | 20 | |
WILLIAM STREET HOLDINGS LIMITED
sophymarine-openregistry-gb-13213172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Granary Brewer Street, Redhill, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ALAN FORDsophymarine-openregistry-h-christopher-alan-ford-ec8d01 | ORDINARY B | 100 | |
| JOSEPH FORDsophymarine-openregistry-gb-07926732 | ORDINARY C | 100 | |
| KATHERINE FORDsophymarine-openregistry-h-katherine-ford-336a3e | ORDINARY A | 100 | |
| OLIVIA FORDsophymarine-openregistry-h-olivia-ford-2cb0c2 | ORDINARY D | 100 | |
| KATHERINE FORDsophymarine-openregistry-h-katherine-ford-336a3e | ORDINARY C | 0 | |
| KATHERINE FORDsophymarine-openregistry-h-katherine-ford-336a3e | ORDINARY D | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALINA CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-08688249 | Holds shares in | B ORDINARY |
CRO-BAR PROPS LIMITED
sophymarine-openregistry-gb-13672603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 77291 — Renting and leasing of media entertainment equipment
- Registered office
- 37 Green Lane, Redhill, RH1 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEDICT CROOKSsophymarine-openregistry-h-benedict-crooks-9a9d8b | ORDINARY B | 2 | |
| ROBERT DUNBARsophymarine-openregistry-h-robert-dunbar-bc1c56 | ORDINARY A | 2 | |
| KATHERINE MAXWELLsophymarine-openregistry-h-katherine-maxwell-48c0c3 | ORDINARY D | 1 | |
| TRACY DUNBARsophymarine-openregistry-h-tracy-dunbar-41b066 | ORDINARY C | 1 | |
WOLVOCK HOLDINGS LIMITED
sophymarine-openregistry-gb-16628262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Chancery House, Redhill, Surrey, RH1 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY RONALD MARTIN PROUDLOCKsophymarine-openregistry-h-gary-ronald-martin-proudlock-6d7b5b | A ORDINARY | 140 | |
| JANE PROUDLOCKsophymarine-openregistry-h-jane-proudlock-e48d4a | B ORDINARY | 40 | |
| HENRY GEORGE PROUDLOCKsophymarine-openregistry-h-henry-george-proudlock-d27a1e | D ORDINARY | 10 | |
| MAX EDWARD PROUDLOCKsophymarine-openregistry-h-max-edward-proudlock-ad30b0 | C ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| VISTA PARTNERS HOLDINGS LIMITEDsophymarine-openregistry-gb-10425115 | Holds shares in | ORDINARY |
TOMAS PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-03149255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Aztec House Unit 8, Perrywood Business Park, Redhill, Surrey, RH1 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM MAGEEsophymarine-openregistry-h-sam-magee-a0ad94 | ORDINARY B | 45 | 100.00% |
| MARTINA MARY MAGEEsophymarine-openregistry-h-martina-mary-magee-a97142 | ORDINARY A | 25 | 50.00% |
| MATTHEW CONLETH MAGEEsophymarine-openregistry-h-matthew-conleth-magee-2c152a | ORDINARY A | 25 | 50.00% |
| MATTHEW CONLETH MAGEEsophymarine-openregistry-h-matthew-conleth-magee-2c152a | ORDINARY C | 5 | 100.00% |
| CATERCALL LTDsophymarine-openregistry-gb-07578184 | ORDINARY A | 0 | 0.00% |
AVENUE BUILDING COMPANY LIMITED
sophymarine-openregistry-gb-03489031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1998
- Accounts
- SMALL
- SIC
- 43210 — Electrical installation
- Registered office
- Somerset House, Redhill, Surrey, RH1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALLAST NEDAM UK LTDsophymarine-openregistry-gb-14535899 | ORDINARY A GBP1 SHARES | 76 | |
| BALLAST NEDAM UK LTDsophymarine-openregistry-gb-14535899 | ORDINARY B GBP1 SHARES | 19 | |
| BALLAST NEDAM UK LTDsophymarine-openregistry-gb-14535899 | ORDINARY C GBP1 SHARES | 5 | |
| ANTHONY JOHN PERRY PALLANTsophymarine-openregistry-h-anthony-john-perry-pallant-95149e | ORDINARY A GBP1 SHARES | 0 | |
| BALLAST NEDAM UK LTDsophymarine-openregistry-gb-14535899 | ORDINARY C GBP1 SHARES | 0 | |
| SUSAN PATRICIA MILLERsophymarine-openregistry-h-susan-patricia-miller-3ff33e | ORDINARY C GBP1 SHARES | 0 | |
| YVONNE PALLANTsophymarine-openregistry-h-yvonne-pallant-1240b6 | ORDINARY B GBP1 SHARES | 0 | |
CLIP 'N CLIMB CRAWLEY LIMITED
sophymarine-openregistry-gb-06023378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- The Old Mill, Kings Mill Kings Mill Lane, Redhill, RH1 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN COOKsophymarine-openregistry-h-robin-cook-1fdf79 | A ORDINARY | 100 | 100.00% |
| SARAH HEIDI COOKsophymarine-openregistry-h-sarah-heidi-cook-5aca54 | B ORDINARY | 80 | 100.00% |
| ISABELLE COOKsophymarine-openregistry-h-isabelle-cook-5e0a1c | C ORDINARY | 10 | 50.00% |
| OLIVER COOKsophymarine-openregistry-h-oliver-cook-4ad5d2 | C ORDINARY | 10 | 50.00% |
WARWICK LANDSCAPING LIMITED
sophymarine-openregistry-gb-06803654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2 Warwick Lodge, Redhill, RH1 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARWICK LANDSCAPING HOLDINGS LTDsophymarine-openregistry-gb-13783423 | ORDINARY B | 50 | 100.00% |
| WARWICK LANDSCAPING HOLDINGS LTDsophymarine-openregistry-gb-13783423 | ORDINARY C | 50 | 100.00% |
| WARWICK LANDSCAPING HOLDINGS LTDsophymarine-openregistry-gb-13783423 | ORDINARY A | 50 | 100.00% |
| GUY ALEXANDER HUMPHRYESsophymarine-openregistry-h-guy-alexander-humphryes-6349ac | ORDINARY A | 0 | 0.00% |
| JEAN WILLIAMSsophymarine-openregistry-h-jean-williams-04b70f | ORDINARY B | 0 | 0.00% |
| LANCE MARTIN PRATTsophymarine-openregistry-h-lance-martin-pratt-250b73 | ORDINARY C | 0 | 0.00% |
ZAGAR LIMITED
sophymarine-openregistry-gb-07131014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- Foundry Unit 18, Redhill 23 Business Estate, Redhill, RH1 2GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GOFFsophymarine-openregistry-h-benjamin-goff-e5694c | ORDINARY A | 50 | |
| CHRISTIAAN BEUKESsophymarine-openregistry-h-christiaan-beukes-951bff | ORDINARY B | 50 | |
| CHARLOTTE GOFFsophymarine-openregistry-h-charlotte-goff-cc6033 | ORDINARY C | 25 | |
| DANIELLE BEUKESsophymarine-openregistry-h-danielle-beukes-039e4a | ORDINARY C | 25 | |
| BENJAMIN GOFFsophymarine-openregistry-h-benjamin-goff-e5694c | ORDINARY B | 0 | |